Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ENERĢIJA UN PASAULE" |
| Registration number, date | 40003614953, 07.01.2003 |
| VAT number | None (excluded 14.12.2023) Europe VAT register |
| Register, date | Commercial Register, 07.01.2003 |
| Legal address | Dzirciema iela 121, Rīga, LV-1055 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 12.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 31.15 | 42.94 |
| Personal income tax (thousands, €) | 0 | 9.02 | 12.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 13.88 | 16.51 |
| Average employees count | 0 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Preses izdevumi |
|---|---|
| Branch from zl.lv (NACE2) | Laikrakstu izdošana (58.13) |
| Field from SRS | Žurnālu un periodisko izdevumu izdošana (58.14) |
| CSP industry | Žurnālu un periodisko izdevumu izdošana (58.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
76 % | 76 | € 142 | € 10 792 | Latvia | 03.03.2020 | 09.03.2020 |
Natural person |
10 % | 10 | € 142 | € 1 420 | Latvia | 03.03.2020 | 09.03.2020 |
Natural person |
7 % | 7 | € 142 | € 994 | Latvia | 03.03.2020 | 09.03.2020 |
Natural person |
7 % | 7 | € 142 | € 994 | Latvia | 03.03.2020 | 09.03.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EP Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EP Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EP vad.zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| en. zinoj. Document | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| en. zinoj. Document | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| en. zinoj. Document | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| en. zinoj. Document | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| en. zinoj. Document | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| en. zinoj. Document | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| en. zinoj. Document | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| en. zinoj. Document | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EunP zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EunP zinojums Document | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | TXT (1.69 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (1.83 MB) | ||
2007 |
Annual report | 14.11.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (640.96 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (671.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.13 KB | 05.03.2020 | 03.03.2020 | 3 |
Shareholders’ register |
TIF | 143.29 KB | 26.04.2017 | 07.03.2017 | 5 |
Amendments to the Articles of Association |
TIF | 30.2 KB | 12.04.2017 | 05.04.2016 | 1 |
Articles of Association |
TIF | 85.37 KB | 12.04.2017 | 05.04.2016 | 3 |
Shareholders’ register |
TIF | 80.22 KB | 12.04.2017 | 05.04.2016 | 3 |
Shareholders’ register |
TIF | 121.78 KB | 12.04.2017 | 05.04.2016 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
TIF | 201.88 KB | 05.03.2021 | 01.03.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 125.59 KB | 05.03.2021 | 01.03.2021 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.76 KB | 05.03.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
TIF | 120.1 KB | 05.03.2020 | 04.03.2020 | 3 |
Documents attesting the transfer of shares |
TIF | 134.79 KB | 05.03.2020 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
TIF | 212.76 KB | 12.04.2017 | 07.04.2017 | 5 |
Application |
TIF | 161.39 KB | 26.04.2017 | 31.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 181.06 KB | 10.04.2017 | 07.03.2017 | 4 |
Other documents |
TIF | 13.45 KB | 10.04.2017 | 20.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.08 KB | 12.04.2017 | 05.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 25.07.2014 | 25.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.5 KB | 22.07.2014 | 22.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.94 KB | 22.10.2013 | 22.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.45 KB | 21.10.2013 | 21.10.2013 | 1 |
Other documents |
TIF | 112.9 KB | 12.04.2017 | 21.12.2005 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register